OFTO SUPERHOLDCO (NO. 7) LIMITED - Profile & Financials

Accounts Submitted 4 Jul 2025

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

3 More London Riverside London SE1 2AQ England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 2 resigned

Show resigned officers

						Status
Daniel Colin Ward	Director	British	England	44	16 Sept 2025	Active
Richard James William Oxley	Director	British	England	42	16 Sept 2025	Active
Simon Fennell	Director	British	United Kingdom	46	6 Jun 2025	Active

Shareholders

Shareholders (1)


Ipp Ofto Investments Limited	100.0%	1	Ordinary Shares	6 Jun 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Ipp Ofto Investments Limited

United Kingdom

Active

Notified 6 Jun 2025

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

IPP OFTO INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

IPP BOND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

IPP HOLDINGS 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INTERNATIONAL PUBLIC PARTNERSHIPS GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AMBER INFRASTRUCTURE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AMBER INFRASTRUCTURE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AMBER INFRASTRUCTURE HOLDINGS TWO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AMBER INFRASTRUCTURE GROUP HOLDINGS LIMITED united kingdom

OFTO SUPERHOLDCO (NO. 7) LIMITED Current Company

TC MORAY WEST HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
23 Sept 2025	Officers	Appointment of Richard James William Oxley as director on 2025-09-16	View(2 pages)
22 Sept 2025	Officers	Appointment of Mr Daniel Colin Ward as director on 2025-09-16	View(2 pages)
18 Sept 2025	Officers	Termination of Christopher John Morgan as director on 2025-08-29	View(1 page)
18 Sept 2025	Officers	Termination of Michael John Gregory as director on 2025-09-16	View(1 page)
4 Jul 2025	Accounts	Annual accounts made up to 2026-06-30	View(1 page)